Hande Information: Announcement of Resolutions of the Eleventh (Provisional) Meeting of the Sixth Board of Directors
Securities code: 300170 Securities abbreviation: Hande Information Announcement number: 2026-035
Shanghai Hande Information Technology Co., Ltd.
Announcement of Resolutions of the Eleventh (Provisional) Meeting of the Sixth Board of Directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and that there are no false records, misleading statements or major omissions.
1. Convening of board of directors meetings
The eleventh (temporary) meeting of the sixth session of the Board of Directors of Shanghai Hande Information Technology Co., Ltd. (hereinafter referred to as the "Company") (hereinafter referred to as the "meeting") was issued by email and telephone on September 4, 2026. The meeting notice was issued at 14:00 on September 9, 2026. It was held in the company's conference room through on-site communication and communication. The company currently has 7 directors and 7 directors participated in the meeting. Among them, independent directors Cao Huimin, Chen Jingfeng and Liu Wei attended the meeting through communication voting. This meeting was chaired by Mr. Chen Diqing, chairman of the company. The convening and holding of this meeting complied with the relevant provisions of the "Company Law of the People's Republic of China" and other relevant laws, administrative regulations, departmental rules, normative documents "Articles of Association of Shanghai Hande Information Technology Co., Ltd." and "Rules of Procedure of the Board of Directors of Shanghai Hande Information Technology Co., Ltd.".
2. Review status of board of directors meeting
After careful deliberation, this meeting passed the following proposals:
(1) The "Proposal on the Company's Termination of the Issuance of H Shares and Listing on the Stock Exchange of Hong Kong Limited" was considered and approved
Voting results: Agree: 7 votes; oppose: 0 votes; abstain: 0 votes.
Based on the comprehensive consideration of the macroeconomic environment, capital market environment and the company's own development plan, and adhering to the principle of safeguarding the interests of shareholders and being responsible to shareholders, after careful discussion and analysis by the company, it was agreed that the company would terminate the issuance of H shares and list on the Stock Exchange of Hong Kong Limited. The company's termination of the issuance of H shares falls within the scope of authorization authorized by the shareholders' meeting to the board of directors to handle it with full authority and does not need to be submitted to the shareholders' meeting for review.
This proposal has been reviewed and approved by the Strategy and Sustainable Development Committee of the Company’s Board of Directors.
For details, please refer to the "Announcement on the Termination of the Company's Issuance of H Shares and Listing on the Stock Exchange of Hong Kong Limited" disclosed by the company on the cninfo.com (www.cninfo.com.cn) on the same day.
3. Documents for reference
Resolution of the 11th (extraordinary) meeting of the 6th Board of Directors;
Resolution of the second meeting of the Strategy and Sustainable Development Committee of the Sixth Board of Directors in 2026.
Announcement is hereby made.
Board of Directors of Shanghai Hande Information Technology Co., Ltd.
September 9, 2026